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LUX EXOTIC GROUP CORP - Florida Company Profile

Company Details

Entity Name: LUX EXOTIC GROUP CORP
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

LUX EXOTIC GROUP CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 31 Mar 2020 (5 years ago)
Date of dissolution: 24 Sep 2021 (4 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 24 Sep 2021 (4 years ago)
Document Number: P20000027283
FEI/EIN Number 850587083

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 7611 NE 2 AVE, MIAMI, FL, 33138, US
Mail Address: 7611 NE 2 AVE, MIAMI, FL, 33138, US
ZIP code: 33138
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RUIZ ALFREDO President 1100 BRICKELL BAY DR, MIAMI, FL, 33131
RUIZ ALFREDO Secretary 1100 BRICKELL BAY DR, MIAMI, FL, 33131
RUIZ ALFREDO Agent 1100 BRICKELL BAY DR, MIAMI, FL, 33131

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G21000008148 LUX EXOTIC ACTIVE 2021-01-16 2026-12-31 - 7611 NE 2ND AVE, #B, MIAMI, FL, 33138
G20000038597 LUX EXOTIC ACTIVE 2020-04-06 2025-12-31 - 1100 BRICKELL BAY DR, PH 85B, MIAMI, FL, 33131

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2021-09-24 - -
AMENDMENT 2020-11-12 - -
CHANGE OF PRINCIPAL ADDRESS 2020-10-21 7611 NE 2 AVE, #B, MIAMI, FL 33138 -
CHANGE OF MAILING ADDRESS 2020-10-21 7611 NE 2 AVE, #B, MIAMI, FL 33138 -
AMENDMENT 2020-04-14 - -

Documents

Name Date
Amendment 2020-11-12
Amendment 2020-04-14
Domestic Profit 2020-03-31

Date of last update: 01 May 2025

Sources: Florida Department of State